Baxter Hoare Travel Ltd
Company Profile
dissolved
UnknownBaxter Hoare Travel Ltd
00967736•Private Limited With Share Capital
3 Field Court, Grays Inn, London, WC1R5EF
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Incorporated
05/12/1969
Company Age
56 years
Directors
3
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Baxter Hoare Travel Ltd (00967736) is a private limited with share capital incorporated on 05/12/1969 (56 years old) and registered in london, WC1R5EF. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 05/12/1969
WC1R5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:13-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-04-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:15-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-10-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:03-06-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:03-06-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:14-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Auditors Resignation Company
Category:Auditors
Date:29-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2010
Legacy
Category:Mortgage
Date:16-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-05-2010
Resolution
Category:Resolution
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Termination Secretary Company With Name
Category:Officers
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Legacy
Category:Mortgage
Date:15-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Auditors Resignation Company
Category:Auditors
Date:26-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Accounts
Date:06-11-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Address
Date:20-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:06-01-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2021
Filing Date26/10/2020
Latest Accounts31/10/2019
Trading Addresses
61 Great Dover Street, London, SE14YF
3 Field Court, London, WC1R5EFRegistered
Related Companies
5
Contact
3 Field Court, Grays Inn, London, WC1R5EF